SCOTTISH WIDOWS PENSION TRUSTEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: SC370522. The accounts status is DORMANT.
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: SC370522. The accounts status is DORMANT.
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2022 | 01/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. JOCELYN PATRICIA BLACKWELL | Oct 1956 | British | Director | 2017-10-09 | CURRENT |
| MR JOHN CHRISTOPHER HOPE | Dec 1952 | British | Director | 2018-01-22 | CURRENT |
| MR RONALD EDWARD DOW | May 1938 | British | Director | 2011-12-13 UNTIL 2016-03-31 | RESIGNED |
| CHRISTINE MARY BRENNAN | Secretary | 2012-04-03 UNTIL 2013-12-10 | RESIGNED | ||
| TRACEY NICHOLLS | Secretary | 2010-12-16 UNTIL 2011-12-01 | RESIGNED | ||
| MR GRAEME THOMAS HARTOP | Mar 1964 | British | Director | 2010-12-16 UNTIL 2012-12-31 | RESIGNED |
| MRS ANGELA WAKES | Secretary | 2011-12-01 UNTIL 2012-04-03 | RESIGNED | ||
| RICHARD LESLIE MARTIN WOHANKA | Dec 1952 | British | Director | 2015-10-01 UNTIL 2017-10-31 | RESIGNED |
| MISS CHRISTINE SCHOFIELD | Aug 1962 | British | Director | 2012-04-03 UNTIL 2014-09-30 | RESIGNED |
| MARGARET NESBIT | Dec 1953 | British | Director | 2010-12-16 UNTIL 2011-12-13 | RESIGNED |
| BRUCE RICHARD MACDONALD | Apr 1957 | British | Director | 2016-05-03 UNTIL 2019-01-01 | RESIGNED |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2015-12-21 UNTIL 2019-01-01 | RESIGNED | ||
| CATRIONA MARGARET HERD | Jul 1965 | British | Director | 2010-12-16 UNTIL 2017-09-15 | RESIGNED |
| COLIN LIDDELL | Sep 1965 | British | Director | 2010-12-16 UNTIL 2019-01-01 | RESIGNED |
| CATHERINE ANNE GUTHRIE | Sep 1963 | British | Director | 2010-12-16 UNTIL 2012-04-03 | RESIGNED |
| CATHERINE MARY CORR | May 1980 | British | Director | 2009-12-23 UNTIL 2010-12-16 | RESIGNED |
| STEVE CRANSTON | Feb 1961 | British | Director | 2014-10-01 UNTIL 2015-12-20 | RESIGNED |
| MR KEVIN MICHAEL DOERR | May 1961 | British | Director | 2013-03-28 UNTIL 2019-01-01 | RESIGNED |
| DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2010-12-16 UNTIL 2015-08-18 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2018-04-24 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyds Bank Plc | 2018-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scottish Widows Limited | 2016-04-06 - 2018-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |